Hertel Project Services Ltd

Company Name	Hertel Project Services Ltd
Company Status	Dissolved
Company Number	02994137
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)
Dissolution Date	13 December 2012 (11 years, 4 months ago)
Previous Name	Friday Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David Hall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2005(11 years after company formation)
Appointment Duration	7 years (closed 13 December 2012)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	16 Richmond Road Stockton On Tees Cleveland TS18 4DT

Secretary Name	Mrs Kathleen Philomena Taylor
Nationality	British
Status	Closed
Appointed	23 November 2005(11 years after company formation)
Appointment Duration	7 years (closed 13 December 2012)
Role	Secretary
Correspondence Address	6 Farnborough Avenue Linthorpe Middlesbrough Cleveland TS5 7AE

Director Name	Mr David Fitzsimons
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2009(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Eddisbury Road Whitby Cheshire CH66 2JX Wales

Director Name	John Burt
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Sandwood Park Guisborough TS14 8EH

Director Name	Johan Naborn
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Merestyn 1 Maasland The Netherlands

Director Name	Mr Stephen Richard Tonks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(4 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 April 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Charnwood Stokesley Road Guisborough Cleveland TS14 8DL

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Paceseed Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	3 Princeton Street Holborn London WC1R 4AX

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2005)
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(10 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 2005)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Location

Registered Address	1 St. Ann Street Manchester M2 7LR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at 1	Hertel (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 December 2012	Final Gazette dissolved following liquidation (1 page)
13 December 2012	Final Gazette dissolved following liquidation (1 page)
13 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2012	Notice of move from Administration to Dissolution (10 pages)
13 September 2012	Notice of move from Administration to Dissolution on 7 September 2012 (10 pages)
16 March 2012	Notice of extension of period of Administration (1 page)
16 March 2012	Administrator's progress report to 12 March 2012 (10 pages)
16 March 2012	Notice of extension of period of Administration (1 page)
16 March 2012	Administrator's progress report to 12 March 2012 (10 pages)
19 October 2011	Administrator's progress report to 15 September 2011 (9 pages)
19 October 2011	Administrator's progress report to 15 September 2011 (9 pages)
25 August 2011	Notice of extension of period of Administration (3 pages)
25 August 2011	Notice of extension of period of Administration (3 pages)
28 June 2011	(4 pages)
28 June 2011	Notice of vacation of office by administrator (4 pages)
28 June 2011	Notice of vacation of office by administrator (4 pages)
28 June 2011	Notice of appointment of replacement/additional administrator (4 pages)
28 June 2011	Notice of appointment of replacement/additional administrator (4 pages)
16 March 2011	Administrator's progress report to 18 February 2011 (8 pages)
16 March 2011	Administrator's progress report to 18 February 2011 (8 pages)
16 March 2011	Notice of extension of period of Administration (1 page)
16 March 2011	Notice of extension of period of Administration (1 page)
5 November 2010	Administrator's progress report to 14 September 2010 (9 pages)
5 November 2010	Administrator's progress report to 14 September 2010 (9 pages)
9 June 2010	Statement of affairs with form 2.14B (13 pages)
9 June 2010	Statement of affairs with form 2.14B (13 pages)
10 May 2010	Statement of administrator's proposal (2 pages)
10 May 2010	Statement of administrator's proposal (33 pages)
10 May 2010	Statement of administrator's proposal (2 pages)
10 May 2010	Statement of administrator's proposal (33 pages)
26 April 2010	Statement of administrator's proposal (32 pages)
26 April 2010	Statement of administrator's proposal (32 pages)
31 March 2010	Registered office address changed from 1 Hudson Quay the Halyard Middlehaven Middlesbrough Cleveland TS3 6RT United Kingdom on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from 1 Hudson Quay the Halyard Middlehaven Middlesbrough Cleveland TS3 6RT United Kingdom on 31 March 2010 (1 page)
25 March 2010	Appointment of an administrator (1 page)
25 March 2010	Appointment of an administrator (1 page)
8 July 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 April 2009	Return made up to 21/04/09; full list of members (3 pages)
21 April 2009	Return made up to 21/04/09; full list of members (3 pages)
17 April 2009	Director appointed david fitzsimons (1 page)
17 April 2009	Director appointed david fitzsimons (1 page)
7 April 2009	Appointment terminated director stephen tonks (1 page)
7 April 2009	Appointment Terminated Director stephen tonks (1 page)
1 April 2009	Company name changed friday LIMITED\certificate issued on 03/04/09 (2 pages)
1 April 2009	Company name changed friday LIMITED\certificate issued on 03/04/09 (2 pages)
12 February 2009	Registered office changed on 12/02/2009 from 1 hudson quay the halyard middlehaven middlesbrough cleveland TS3 6RT united kingdom (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 1 hudson quay the halyard middlehaven middlesbrough cleveland TS3 6RT united kingdom (1 page)
20 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 December 2008	Return made up to 24/11/08; full list of members (3 pages)
5 December 2008	Return made up to 24/11/08; full list of members (3 pages)
5 December 2008	Registered office changed on 05/12/2008 from sotherby road skippers lane industrial estate middlesbrough cleveland TS6 6LP (1 page)
5 December 2008	Registered office changed on 05/12/2008 from sotherby road skippers lane industrial estate middlesbrough cleveland TS6 6LP (1 page)
28 November 2007	Return made up to 24/11/07; full list of members (2 pages)
28 November 2007	Return made up to 24/11/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 January 2007	Accounts made up to 31 December 2006 (5 pages)
7 December 2006	Return made up to 24/11/06; full list of members (2 pages)
7 December 2006	Return made up to 24/11/06; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
18 January 2006	Accounts made up to 31 December 2004 (6 pages)
18 January 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 December 2005	Return made up to 24/11/05; full list of members (7 pages)
20 December 2005	Return made up to 24/11/05; full list of members (7 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: 11 raven wharf lafone street london SE1 2LR (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: 11 raven wharf lafone street london SE1 2LR (1 page)
5 December 2005	New director appointed (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (1 page)
22 August 2005	New secretary appointed (1 page)
22 August 2005	Secretary resigned (1 page)
2 December 2004	Return made up to 24/11/04; full list of members (7 pages)
2 December 2004	Return made up to 24/11/04; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 December 2003	Return made up to 24/11/03; full list of members (8 pages)
17 December 2003	Return made up to 24/11/03; full list of members (8 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
19 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/12/02 (7 pages)
19 December 2002	Return made up to 24/11/02; full list of members (7 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed (1 page)
19 December 2002	New secretary appointed (1 page)
20 February 2002	Return made up to 24/11/01; full list of members (6 pages)
20 February 2002	Return made up to 24/11/01; full list of members (6 pages)
1 October 2001	Accounts made up to 31 December 2000 (2 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 December 2000	Return made up to 24/11/00; full list of members (6 pages)
20 December 2000	Return made up to 24/11/00; full list of members (6 pages)
13 September 2000	Accounts made up to 31 December 1999 (2 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 December 1999	Return made up to 24/11/99; full list of members (7 pages)
1 December 1999	Return made up to 24/11/99; full list of members (7 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
5 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 November 1999	Accounts made up to 31 December 1998 (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
10 December 1998	Return made up to 24/11/98; full list of members (6 pages)
10 December 1998	Return made up to 24/11/98; full list of members (6 pages)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 April 1998	Accounts made up to 31 December 1997 (2 pages)
3 December 1997	Return made up to 24/11/97; no change of members (4 pages)
3 December 1997	Return made up to 24/11/97; no change of members (4 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 May 1997	Accounts made up to 31 December 1996 (2 pages)
19 November 1996	Return made up to 24/11/96; no change of members (4 pages)
19 November 1996	Return made up to 24/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 August 1996	Accounts made up to 31 December 1995 (2 pages)
7 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1996	Return made up to 24/11/95; full list of members; amend (8 pages)
9 July 1996	Return made up to 24/11/95; full list of members; amend (8 pages)
3 January 1996	Return made up to 24/11/95; full list of members (6 pages)
3 January 1996	Return made up to 24/11/95; full list of members (6 pages)
4 July 1995	Accounting reference date notified as 31/12 (1 page)
4 July 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
24 November 1994	Incorporation (16 pages)
24 November 1994	Incorporation (16 pages)

Hertel Project Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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